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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
• This email message is a "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.

Fraud email example:

From: Bola Adams <bolaadams67@yahoo.co.uk>
Date: Wed, 15 Aug 2007 02:10:07 +0200
Subject: PROPOSAL

Hello Sir/Madam,

I am Bola Adams. and I represent Mr. Mikhail Khordokovsky
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive
and confidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds US$15.0 Million. I will give the details, but in
summary, the funds are coming via a Security Firm Overseas. This is a legitimate transaction.You will be paid 20% for your "Management Fees".If you are interested, please write back by mail:bolaadams@mail.bg
and provide me with your confidential telephone number,fax number and email address and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems.

Finally, please note that this must be concluded within two weeks.
Please advice me on your position by email immediately via
bolaadams@mail.bg , as i look forward to your mail.
visit our website:www.yukos.com

Regards,

Bola Adams

Anti-fraud resources:

• What can you do when you receive 419 spam